250 MILKWOOD ROAD LIMITED

Profile 250 MILKWOOD ROAD LIMITED

Actual on 01.02.2021
Company name
250 MILKWOOD ROAD LIMITED
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Company number
02517451
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 July 1990
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 21 June 2021 due by Monday, 05 July 2021

Last statement dated Sunday, 21 June 2020

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
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Registered office address
7 BESSEMER PARK, 250 MILKWOOD ROAD, LONDON, SE24 0HG
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PSC and Officers 250 MILKWOOD ROAD LIMITED

Officers

(as of 19.09.2020)

DAWSON, Craig
Status: Active
Appointed on: Thursday, 05 March 2020
Correspondence address: 250 Milkwood Road, England, London, SE24 0HG, 4
Nationality: British
Date of birth: February 1989
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MALAVASI, Michael Caesar
Status: Active
Appointed on: Tuesday, 27 September 2005
Correspondence address: Fairview 42 Woodside Road, Surrey, Purley, CR8 4LP
Nationality: English
Role: Secretary
MALAVASI, Michael Caesar
Status: Active
Appointed on: Thursday, 05 May 1994
Correspondence address: Fairview 42 Woodside Road, Surrey, Purley, CR8 4LP
Nationality: English
Date of birth: April 1956
Role: Director
Occupation: Company Direcror
Country of residence: England
RECORDON, Julian Peter
Status: Active
Appointed on: Thursday, 05 March 2020
Correspondence address: 250 Milkwood Road, England, London, SE24 0HG, Unit 15
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Director
Country of residence: England
SZILAGYI, Emese
Status: Active
Appointed on: Friday, 06 March 2020
Correspondence address: 250 Milkwood Road, England, London, SE24 0HG, Unit 22 Bessemer Park
Nationality: Hungarian,English
Date of birth: February 1986
Role: Director
Occupation: Executive Manager
Country of residence: England
LENHAM, Stephen
Status: Not active
Appointed on: Thursday, 05 May 1994
Resigned on: Friday, 27 September 2002
Correspondence address: 17 High Beeches, Surrey, Banstead, SM7 1NB
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Mechanical Engineer
HASSID, David
Status: Not active
Appointed on: Thursday, 05 May 1994
Resigned on: Friday, 28 February 2020
Correspondence address: 118 Ferndene Road, London, SE24 0AA
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Company Director
Country of residence: England
FRANCIS, Gaynor
Status: Not active
Appointed on: Thursday, 05 May 1994
Resigned on: Saturday, 05 April 1997
Correspondence address: Flat 502, Grenville House, London, Dolphin Square, SW1
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Partner
CHAPMAN, Paul Stephen
Status: Not active
Resigned on: Thursday, 05 May 1994
Correspondence address: 1 Bennetts Avenue, West Kingsdown, Kent, Sevenoaks, TN15 6AT
Role: Secretary
COMPTON, Colin Richard
Status: Not active
Resigned on: Thursday, 05 May 1994
Correspondence address: Kingsland House Kingsland Lane, Leavenheath, Essex, Colchester, CO6 4PD
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Chartered Surveyor
LEWIS, Gary Stephen
Status: Not active
Appointed on: Friday, 05 August 1994
Resigned on: Tuesday, 27 September 2005
Correspondence address: 2 Lubbock Road, Chislehurst, Kent, Bromley, BR7 5JJ
Role: Secretary
ROGERS, Mary
Status: Not active
Resigned on: Tuesday, 29 September 1992
Correspondence address: Basement Flat, 46 Gordon Square, London, WC1H 0PD
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Jnt Chief Executive
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Person with significant control

(as of 01.02.2021)

Rondanini Uk Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 22 Bessemer Park
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent